Chronexa Atlas
BrowseEnforcementRecovery ProceedingsNotice of Attachment of Bank Accounts and Demat Accounts 101

Notice of Attachment of Bank Accounts and Demat Accounts 10110 & 10111 of 2023 dated May 11, 2023 against Mr. Anil Kumar (PAN: ADQPK7840M), Tanvi Fincap Private Limited (PAN: AAACT6871B) & Rama Anil Gupta Associates Pvt. Ltd. (PAN: AABCF3000H) [Defaulters], jointly and severally, in the matter of CCL International Limited: under Recovery Certificate No. 6425 of 2023.

Date
May 11, 2023
Section
Recovery Proceedings
SEBI ID
71102